Cases 41 - 50 of 88
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08859
Plaintiff:
Rock Capital Markets, LLC
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 15 U.S.C. § 25
Smith v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08634
Plaintiff:
Michael J Smith
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 15 U.S.C. § 1
The Police Retirement System of St Louis v. Bank Of Nova Scotia et al
as 1:2015cv08417
Plaintiff:
The Police Retirement System of St Louis
Defendant:
Bank Of Nova Scotia, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Jeffery Dickerson
as 15-3081
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JEFFERY L. DICKERSON
USA v. Jeffery Miller
as 15-2727
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JEFFERY P. MILLER
SMITH v. WILHITE
as 3:2015cv00077
Plaintiff:
DOMINIQUE SMITH
Defendant:
JEFFERY A. WILHITE
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States Securities and Exchange Commission v. Veros Partners, Inc. et al
as 3:2015mc00040
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Veros Partners, Inc. , Matthew D. Haab , Jeffery B. Risinger and others
United States Securities and Exchange Commission v. Veros Partners Inc et al
as 4:2015mc00001
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Veros Partners Inc, Matthew D Haab, Jeffery B Risinger and others
Receiver:
William E Wendling Jr
SECURITIES AND EXCHANGE COMMISSION v. VEROS PARTNERS, INC et al
as 1:2015cv00659
Defendant:
FARMGROWCAP LLC, MATTHEW HAAB, PIN FINANCIAL LLC and others
Intervenor:
MAINSOURCE BANK
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2015cv00356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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